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Nom	Pigeon (Takeley) Limited
Adresse	Salisbury House Station Road Cambridge CB1 2LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09975002 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mantle Asset Management Ltd Status: Active Notified: 01/11/2024 Companies House Number: 11572030 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pigeon Capital Management 1 Limited Status: Active Notified: 08/12/2017 Companies House Number: 07566293 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mantle Capital Management Limited Status: Ceased Notified: 08/12/2017 Ceased: 01/11/2024 Companies House Number: 05345028 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Baker, Guy Ernest Cambridge, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Matthew James Cambridge, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanton, William Robert Cambridge, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Cutsem, William Henry Cambridge, United Kingdom Status: Active Notified: 28/01/2016 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pigeon (Takeley) Limited

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Persons with Significant Control (3)

Officers (4)